Rajpan Securities Private Limited
About Rajpan Securities Private Limited
Data last updated:
Rajpan Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 March 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2001PTC131372.
The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.55 Cr. It was led by directors including Rajendra Dolatrai Shah and Pankaj Dolatrai Shah.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 301 – 308 Bhagwati House Veera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400058.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Rajpan Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address301 – 308 Bhagwati House Veera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400058
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Rajpan Securities Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rajpan Securities Private Limited, buy the company report.
Board of directors of Rajpan Securities Private Limited
Rajpan Securities has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Dolatrai Shah Also directs: Polytrend Impex Private Limited, L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited and 3 more | Director | 05 Apr 2007 | 19 Years 6 Months | As last reported |
| Pankaj Dolatrai Shah Also directs: L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited, Dolat Capital Ifsc Private Limited and 3 more | Director | 27 Mar 2001 | 25 Years 6 Months | As last reported |
| Shailesh Dolatrai Shah Also directs: L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited, Purvag Commodities & Derivatives Private Limited and 4 more | Director | 27 Mar 2001 | 25 Years 6 Months | As last reported |
| Harendra Dolatrai Shah Also directs: Polytrend Impex Private Limited, L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited and 5 more | Director | 27 Mar 2001 | 25 Years 6 Months | As last reported |
Legal cases
Rajpan Securities Private Limited has 2 court cases on record: 2 filed by Rajpan Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Rajpan Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rajpan Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rajpan Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rajpan Securities Private Limited has 4 board changes on record since 2001: 4 appointments. The latest: Rajendra Dolatrai Shah was appointed as Director on 05 Apr 2007.
Frequently asked questions
Rajpan Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rajpan Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 March 2001 and is registered under CIN U67120MH2001PTC131372. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Rajpan Securities was incorporated on 27 March 2001. It is registered with the Registrar of Companies, Mumbai.
Rajpan Securities had 4 directors:
- Rajendra Dolatrai Shah - Director
- Pankaj Dolatrai Shah - Director
- Shailesh Dolatrai Shah - Director
- Harendra Dolatrai Shah - Director
The CIN (Corporate Identification Number) of Rajpan Securities is U67120MH2001PTC131372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rajpan Securities is at 301 – 308 Bhagwati House Veera Desai Road Andheri West, Mumbai, Maharashtra, India – 400058.
The latest financial statements of Rajpan Securities on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Rajpan Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Rajpan Securities has 2 court cases on record: 2 filed by the company.
Rajendra Dolatrai Shah was appointed as Director on 05 Apr 2007. Harendra Dolatrai Shah was appointed as Director on 27 Mar 2001. Pankaj Dolatrai Shah was appointed as Director on 27 Mar 2001. Rajpan Securities has 4 board changes on record in total.